# DBD Limited

## Details

- **Company number:** [03118924](https://find-and-update.company-information.service.gov.uk/company/03118924)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 1995
- **Registered office:** GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Keegan Family Holdings Limited](/group/62617) (2 companies)


## Previous names

- Different By Design Limited (until 30 Sep 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAVEN, Andrew | director | 19 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Carlick | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Nov 2020 |
| Mr Thomas John Keegan | significant-influence-or-control | 10 Sep 2019 | 20 Nov 2022 |
| Mrs Marie Angela Carlick | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Oct 2024 |
| Dbd Group Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £11,843,057 | £2,644,832 | 1 |
| 31 Mar 2024 | £7,438,476 | £1,986,774 | 81 |
| 31 Mar 2023 | £5,669,849 | £2,938,909 | 68 |
| 31 Mar 2014 | £2,094,116 | £736,443 | - |
| 31 Mar 2013 | £1,208,733 | £721,925 | - |
| 31 Mar 2012 | £670,056 | £343,186 | - |
| 31 Mar 2011 | £459,774 | £245,057 | - |
| 31 Mar 2010 | £424,772 | £462,844 | - |
| 31 Mar 2008 | £180,465 | £129,138 | - |



## Owned by

DBD Limited → [DBD Group Holdings Limited](/company/09313122) → [Keegan Family Holdings Limited](/company/15852779)




## Directors' other companies

- [CRAVEN, Andrew](/person/6335309) - director at [Keegan Investment Group Limited](/company/17166491)
- [CRAVEN, Andrew](/person/6335309) - director at [Keegan Investment Group ICT Limited](/company/17355477)
- [CRAVEN, Andrew](/person/6335309) - director at [Sunrise 2000 Ltd](/company/16179775)
- [CRAVEN, Andrew](/person/6335309) - director at [Tpaas Ltd](/company/14801772)
- [CRAVEN, Andrew](/person/6335309) - director at [Antrim Road Energy Limited](/company/NI726993)
- [CRAVEN, Andrew](/person/6335309) - director at [DBD Group Holdings Limited](/company/09313122)
- [CRAVEN, Andrew](/person/6335309) - director at [NAV Rec Limited](/company/09344642)



## Companies at the same address

- [DBD Group Holdings Limited](/company/09313122) (09313122)